OREANDA-NEWS. The terms of the pledge for the founder of TCS Group Holding Oleg Tinkov (the main asset is Tinkoff Bank) imply the transfer of Russian and Cypriot passports, as well as a document on the residence of Italy, according to materials from the Westminster Magistrate Court, which was reviewed by Russian media. Earlier, that Oleg Tinkov is a citizen of Cyprus, was not reported.

The court materials said that the Cypriot ID card (Cypriot ID Card, issued to Cypriot citizens) was withheld by the police, and the Russian passport was to be handed in before 16:00 on March 2. The court also seized the Italian resident card from Tinkoff.

Claims Tinkov brought the US Internal Revenue Service. This was announced on February 27 by TCS Group itself in the disclosure of information on the London Stock Exchange, where the company's securities are traded. She did not clarify the essence of the claims, saying only that "the matter concerns the resolution of potential tax issues".

TCS Group also partially confirmed this information, noting that Tinkov will be in London at the time of the trial, as he made a deposit after issuing a warrant for his detention (the holding did not specify the amount of the deposit).